전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of access.
Nevertheless, the Defendant, at around November 22, 2018, sent a physical card connected to the account of the F Bank (G) in the name of the Defendant in the name of the Plaintiff, who introduced himself/herself as the C Team leader working at B, through Kwikset service article, sent the physical card to the Defendant in the name of the Plaintiff via Kwikset service article. The Defendant, who introduced himself/herself, was at least 10% of the interest rate of 20 million won. However, if he/she intends to obtain a loan, he/she must have a transaction record in order to obtain a loan.
Accordingly, the Defendant transferred the means of access to the above person in bad name.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement of H;
1. Certificates of details of withdrawals by member trading account, and the application of statutes of the detailed statement of transactions;
1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;